coNG rY cP Dugc HAU GTANG

56: 539/DHG-lR

cgNG HOA XA HOr cHU NGHIA VIFT NAMDQc l6p - Ty do - Hanh phric

CAn Tho, ngey 28 thdng 07 ndm 2016

t.

eAo cAo rirun Hirun euAN TRICONG ry Co PHAN D[/Oc HAU GIANG

(6 than9/2016)

Kinh g&i: - Uy ban Chrlng kho6n Nhi nu6c- S& Giao dlch Ch&ng kho6n Tp HCM

T€n c6ng ty: C6ng ty C6 phAn Dugc HQu Giang

Dia chitru sd chinh: 288 Bis Nguy6n Vdn Cir, P. An Hda, Q. Ninh KiAu, Tp. CAn Tho

Oien thoai: 07103 891433 Fax: 07103 895209Email: dhgpharma@dhgpharma,com.vn

V6n di6u 16: 871.643.300.000 dAno

M6 chfng khodn: DHG

Hoqt dgng cria Dqi hQi d6ng c6 d6ng:

STT Nqhi quv6t Nqiv N6i dunq1. 001/2016/NO.OHDCD 28tc/'t2016 Dai hOi ddng c6 d6ng thudng niCn 2015

th6ng qua c6c nQi dung:

- B5o cdo crla HOi tl6ng quin tri vd ketqud hoat tl6ng cria C6ng ty nim 2015;HoAt d0ng vA thU lao c0a HDQT nim2015; Muc ti6u chi6n luEc vd k6 hoach

kinh doanh 2016 - 2A2O; K6 hoachdAu tu nim 2016 vA chi ti6u kinhdoanh ndm 2016.

- 86o c5o cOa Ban Ki6m so6t nim 2015- 86o c6o tdi chinh hqp nhAt ndm 2015

dE ki6m to6n

- To trinh ph6n ph6i lgi nhudn ndm2015 vdr k6 hoach phAn phOi IEi nhuan

nim 2016

- To trinh sOa O6i, b6 sung Di6u l€COng ty

- To trinh lua chen don vi ki6m todn tt6clQp Bdo c6o tAi chinh nim 2016

//r'9/_21:t\r-

il. HQi d6ng quin tri (6 th5ng/2016):

1. Th6ng tin v6 thanh vi6n Hgi it6ng quin tri

2. Hogt dtgng gi6m sit cia HDQT d5i vOi Ban T6ng Gi6m ttiic:Hoat dQng gi6m s6t vA h5 trq crla HDQT d6i voi Ban TGD gdm:

- Theo d6i viQc thyc hiCn c6c Nghi quy6t c0a Dai hoi ddng c6 o6ng, Bi€n bdn vd Nghiquy6t cOa HOi tldng quAn tri;

- O6nh gi6 vA g6p f c6c hoqt dQng trong c6ng tAc di6u hAnh vd c6c mdt dAu tu, tAichinh, thi trudng, bAn hdng, ngu6n nh6n lr.rc, sdn xu6t, chAt luEng.

3. HoSt ttgng c0a cic ti6u ban thuQc Hgi tt6ng quin tria. Ti6u ban chi6n luqc:

Hodn thi€n b6o c6o chi6n luEc 201 6 - 2020 trinh HDQT, DHDCD86o c6o tinh hinh thrrc thi chi6n luqc 6 thdng/2016.

Ti6u ban ki6m to6n, quin tri rdri roTham muu vd vi€c thAnh lQp Ban ki6m to6n nqi bQ tnpc thuOc HDQT vd l6n k6hoqch tuy6n dqng nhAn sr,r cho Ban ki6m to6n nQi b0.

Tham gia cirng ti6u ban nh6n sW vd ddi ngQ chuAn lai mO ti c6ng viQc c6c ch0cdanh Gidm d6c TAi chinh, k6 to6n trudng, hodn thi€n cdc ti6u chi, khung ndnglqc vir thgc hiQn tuy6n dqng Gi6m tl5c TAi chinh.

Ti6u ban nhAn sg vi dii ngQB5o c6o hoqt dQng nhAn sr,r 6 th6ng dAu ndm 2016.

X6y dyng quy trinh tlAo tao k6 th0a vA rA so6t danh sdch kd thua. Chuan lai m6td c6ng viec cAc ch0c danh Gi6m d6c TAi chinh, k6 toan trudng, hoAn thi€n c6cti€u cht, khung ndng lfc vi thgc hiQn tuy6n dqng Gidm d6c Tdi chinh.Trinh HDQT hQ th6ng cq c6u luong mdi theo tu vdn crla EY

c.

STT

Thinh vi6n HDQT ChOc vg Ng?y bitdlu lA

thAnh vi6nHOQT

56 bu6ihep

tham dg

ri te L! dokh6ng

tham dy

Ong Hoing Nguy€n Hqc Chrl tich HDQT 28t04t2014 6/6 1000/o2. Ong L6 Oinh BOu Tri Ph6 Ch0 tich HDQT 251O412009 6/6 ''00o/o

3, Bd Pham Thi ViQt Nga ThAnh vi€n HDQTT6nq Gidm d6c

08/09/2004 o/o 1lQo/o

4. Ong Dodn Oinh DuyKhuong

ThAnh vi€n HDQTPh6 T6ng Gi6m d6c

29t0412010 6/6 1Qlo/o

5. 8d DAng Pham MinhLoan

ThAnh vi€n HDQT 28t04t2014 6/6 10Qo/o

6. Ong TrAn Chi Li€m Thinh vi€n HDQTdOc lip

28t04t2014 AIA 100o/o

Ong Shuhei Tabata ThAnh vi€n HDQTdOc l6p

28t04t2014 6/6 100o/o

STT s6Nghi quyiit

Ngiv Ngi dung Nghi quy€t

1. 001/2016/NQ.HOQT 14t01t2016Ban hirnh Quy ch6 vir quy hinh mua sim hAngh6a, dich vqr cria C6ng ty C6 phAn Duoc HfuGiano 2016.

2. 002/2016/NQ.HDQT 20t01t2016

Th6ng qua 86o c5o cia Thu kf HDQT; B5o c6od6nh gi6 hoat atQng cOa Ban T6ng GiSm d6c, B5oc6o tinh hinh sir dung qu! ph6t tri6n khoa hgccdng nghe, 86o c6o quy thi lao HDOT & BKS,86o c6o crla c6c ti6u ban ndm 2015 vd k6 hoach2016. Chrl truong dAu tu g6p 51% v6n thdnh lgpC6ng ty li6n doanh: Cdng ty TNHH FUJI l\,4EDlC.Chu truong bd nhiem 6ng Tr6n Th6i Blnh - Ph6phdng Tdi chinh - gi0 chrlc vq Trudng phdng TAichinh. Cec nQi dung chuAn bi t6 chuc DHDCDthudnq ni6n 2015

3. OO3/2016/NQ,HDQT 22103t2016Ban hanh Quy ch6 qudn l! dAu tu cria Cdng ty C6phAn Duoc Hiu Giang.

004/2016/NQ.HD0T 05t04t2016

Th6ng qua n6i dung b0 tdi lieu trinh DHDCDthuong ni6n 2015. 86 nhi6m vtr mi6n nhidm chrlcdanh Gi6m d6c Marketing. 86 sung thErnh vi6nHOTV DHG PP1. Od xuAt nhdn su tham gia C6ngty li6n doanh Fuji Medic. c6c nQi dung khdc thuQcthAm quv6n HDQT

c. 005/2016/NQ.HDOT 28t04t2016

Th6ng qua 86o c6o crla Thu kf HDQT; 86o c6odenh gi6 hoat dQng cia Ban Tdng Gi6m d6c qu!1t2016 vit k6 hoach quif 2t2016. C6c noi dungDHDCD thuong niCn 2015 crla SH Pharma. C6cnoi dung khac thuoc thAm quy6n HDQT

6. 006/2016/NQ.HDQT 04t06t2016 Th6ng nhSt chqn C6ng ty TNHH Deloitte ViQt NamlA don vi ki6m to6n dOc lep 86o c5o tAi chfnh ndm201 6 tai CTCP Dugc Hdu Giang vir 15 Cong tycon.

4. Citc Nghi quyrit cia H6i niing quin tri (6 th6ng/201616 th5ng dAu nAm 20'16, HDQT da ti6n hAnh 03 cu6c ngpth6ng qua hinh thrirc g&i thu xin ! ki5n d6 gi6i quy6t c6c v5nquydn c0a HDQT.

truc ti6p vir 03 cuOc hopdA thuoc chL?c neng, them

.(01:68

-:0NcCC'Pr,Ajcl fi. ;

ll t. Ban Ki6m so6t (6 thing/2016):

{. Th6ng tin vA thanh vi6n Ban ki6m soit:STT Thinh vi6n HDQT Ch&c vV Ngiry bit

diu lithdrnh vi6n

BKS

SO bu6ihcp

tham dg

ry te

1 Ong Trdn Qu6c Hung Trudno Ban Ki6m so6t 08t09t2004 100%

Bd Nguy6n Phuong Thdo ThAnh vi6n BKS 26t04t2012 22 100o/o

Ong Oinh Duc Minh Thdnh vi6n BKS 28t04t2014 2t2 100o/o

2. Hoat clQng giSm s6t c0a BKS d.ii v6i HDQT, Ban Giim d6c ali6u hinh vi c6 odng

- BKS dt^poc tham du tet ca cac cuOc hQp crla HDQT, tham gia f ki6n theo chfc nangvA nhi€m vu cOa BKS.

- Dinh ki,, BKS dAu c6 nh0ng b6o c6o vd ki6n nghi bing vdn bdn g&i toi HDQT virBTGD. Nh0ng ki6n nghi cda BKS d6u duoc ghi nhQn virhi6n khai thpc hien.

3. Srt ph6i hqp hoet ttQng giira BKS diii voi hoat ttgng c0a HDQT, Ban Giim tti5cdi6u hinh vi cic c6n b9 quin l! khic- 6 th6ng ttAu_ nim 2016, BKS duoc HDQT vdr BTGD tao di6u ki€n thu6n lqi trong

viQc cung cep dAy dri cdc th6ng tin vd tintr hinh hoat dbng sin xuAt t

V. palh-s69h vd ngudi c6 li6n quan cria c6ng tytheo quy itlnh t4i khoAn 34Oiiu 6luat Chung kho6n vi giao dich cia ngudi c6 li6n quan cia c6ng ty v6i chinhC6ng ty (Biio cdo 6 th6ng/2016)

Danh sich vii ngudi c6 li6n quan cria c6ng tyPhu luc 01 dinh kem

Giao dich gi0a c6ng ty voi nguoi c6 li6n quan cria c6ng ty; hoic gi0a c6ng tyvoi c6 al6ng l6n, nguoi n6i bQ, nguoi c6 li6n quan cia ngudi nQi b9: Kh6ng c6

Giao dlch gi0a ngudi n6i bQ c6ng.ty, ngudi c6 ti6n quan cia ngudi ngi bQ v6ic6ng ty con, c6ng ty do c6ng ty nim quy6n ki6m so6t: Kh6ng c6

1.

l.

4. Giao dlch gioa c6ng ty v6i c6c ttr5i tuqng4.1. Giao dich gi&a c6ng ty v6i cdng ty md thdnh vi6n HDeT, thirnh vien Ban Kj6m so6t,

T6ng GiSm d6c tl6 vd dang le thanh vi6n sdng lap ho?c thdnh vi€n HDeT, T6ngGidm ddc di6u hdrnh trong inoi gian ba (03) nah trO tsi ctdy (tinh tai thoi di6m laib6o cdo).

6 th6na/2016. c6 c6c nqhiBo vu sau d5y duoc thuc hi6n v6i c6c b6n li6n ouan:

K!/ 6 th6ng ket thic ngay30.06.2016

VNO

30.06.2016VNO

30.06.2015VNO

30.06.20't 5VND

Doanh thu ben hena ve dich vu oi(ra CAno fu me v'icec C,no tv con mA thenh vien HOQT le thenh vienHDQT. GiAn d6c di6u hdnh cia CAno tu con

C6ng ty Cd PhAn DuEc SOng Hau (SH Pharma)ong Dodn Dinh Duy Khuong - Thanh viCn HoOT,Ph6 T6ng Giam d6c DHG Pharma kiem chi tich 33.911.683.252 26.114.286.640Ftuu | 5h Pnarma

COng ty TNHH MTV TOT Pharma (TOT Pharma)ong Dodn Dinh Ouy Khuong - Thdnh vien HDQT,Ph6 T6ng Gi6m d6c DHG Pharma kiem thanh viCn 71.200.449.421 S0.717.486.616HDTV TOT Pharma

COng ty TNHH MTV Duqc phlm DHGBA Pham Thi Viet Nga - Thenh vi€n HOQT, T6ngGi6m d6c DHG Phaima kiem chi t,"n Hoiv co-nq ty 169 855 676 724 75 425 736 454TNHH i/TV Duoc phem DHG

KY 6 th6ng ket thic ngay

Mua hdng h6a ve dlch vltC6ng ty TNHH MTV TOT Pharma (TOT Pharma)ong DoAn Dinh Duy Khuong - Thenh viCn HDQT,Ph6 T6ng Gidm tt6c DHG Pharma kiem thAnh vien 224.673.304 491.868.953HDTV TOT Pharma

C6ng ty TNHH MTV ouEc phim DHGBa Pham Thi viCt Nga - Thanh vi6n HDer, Tdng 464 56i 501.3.13 287.412.s70.021Gi6m d6c DHG Pharma kiem Chi tich HDTV COng tyTNHH l\4TV DuEc phlm DHG

4.2.Giao dich gi*a c6ng ty vdi c6ng ty md ngudi c6 liCn quan c0a thdnh vi6n HDQT,thirnh vi6n Ban Ki6m soet, ci6m d6c [6ng Gi6m d6c) diAu hdnh ld thdnh vi€nHDQT, Gi6m d6c (T6ng Gi6m d6c) di€u hinh: Kh6ng c6

4.3.CAc giao dlch kh6c crla c6ng ty (n6u c6) c6 thd mang lqi lqi ich vit.chAt_hoac phivat chet d6i vdi thanh vi6n HDQT, thdnh vi€n Ban Ki6m sodt, Gi6m d6c [6ng GidmdOc) diAu hanh: Kh6ng c6

Vl. Giao dich cia c6 d6ng nQi bQ vi ngudi li6n quan (6 th6ng/2016):1. Danh sAch ngudi ngi bQ vi nguoi c6 li6n quan c0a ngudi nQi b6:

Phu luc 02 dinh kdm

2. Giao dich cia nguli n6i b6 vi ngudi c6 ti6n quan d6i v6i c6 phiiiu cria c6ng ty

STT NgrPdi thu,c hiengiao dich

Quan he viingudi noi b0

SO c0 phi6u sdhou dau kV

56 cO phieu sdhou cu6i kV

Li do tang,giem @ua,

bdn, chuy6nd6i, thudnq...)

SO cophi6u

ry tc So c6phii!u

ri t0

Le ulnn tsuu lrl Ph6 Chtl tichHDQT 29.600 0,030/0 0 0

Nhu cau taichinh gia dinh

Vlf . C6c v5n ttii cin luu 1i khic: Kh6ng "6.

V,,

Noi nhin:Nhu tren;Luu: AT, lR

DONG QUAN TRI

DUcc(AUclANo

LUG 01: DANH SACH VE NGUOI CO LIEN OUAN CONG TY

Tai khoan giaodich chl}ng

khoin (n6u c6)

Chr?c vg tai c6ngty (ni!u c6)

Thdnh vi6n HDQTPh6 T6ng Gi5m d6c

Ph6 T6ng Gi6m d6c

Thi Hdng Nhung

STT Tan cA nhan/T6 ch&cTii khoan giao

dich ch&ngkhoen (n6u c6)

ChOc vu.tai c6ngty (nCu c6)

55 CMND/OKKD

Ngiy c5pCMND/OKKD

Noi capCMND/OKKD

Dia chiThoi di6m bitdeu la ngudic6 lian quan

Thoi diCmkh6ng cdn la

ngudi c6lien quan

LY do

17 C6ng ty C6 phan

Dugc S6ng Hau

Cong ty con (DHGPharma sd hou510/o'

6403000044 20to7t2007

Sd KC hoachva Dau tutinh HauGiano

413 Tren HungDao, Tp. ViThanh, HauGiano

20to7t2007

18c6ng ry TNHH MTVDT Pharma

C6ng ty con (DHGPharma sdhOu100%)

5104000057 28t08t2008

Sd KA hoachva Dau tuItnn uongTheD

'14 Nguyen Vantrot, Hnuc/ng z,Tp. Cao Lenh,uono lnao

28/08/2008

19c6ng ty TNHH MryDu lich DHG

Cong ty con (DHGPharma sdhou100%)

5704000134 26t12t2007

Sd K6 hoachva t)au tuthanh ph6Cin Tho

44 Hai BaTrung, NinhKidu, Tp CAnTho

26t1212007

20c6ng tyTNHH MTVDuqc Pham HT

COng ty con (DHGPharma sdhou100%)

5604000048 16/0s/20085(' Ke noacnuau tu UnnKiCn Giang

G08 - G09HuYnh ThicKhang, Phuc/ngVTnh Quanq. To.

16/05/2008

21Cdng ty TNHH MTVDuEc Pham CM

C6ng ty con (DHGPharma sdhiru100%)

6104000035 08/04/2008Sd Kii ho4chva Oau tutinh Ce Mau

230 N96 Quyen,Kh6m 'l,Phudng 9, TpCa Mau Tinh Ca

oato4l2008

COng ty TNHH MTV InBao Bi DHG 1

COng ty con (DHGPharma sdhiru l00%)

2041000007 28tO9t2012

Ban Quan lYcAc khuc6ng nghiepfnh HauGiano

Khu Cdngnghiep Tan Ph!Th?nh, huyenChau Thanh A,I tnn Hall (ilano

2810912012

COng ty TNHH MTVA&G Pharma

Cong ty con (DHGPharma sdhOu'100%)

160'1171629 17 t06t200950 Ke noacnva Deu tutinh An Giang

1A Hoang VanThu, Phudng MyBinh, TP. LongXuvCn. An Giano

17tO612009

c6ng ty TNHH MTVDuqc Phim ST

C6ng ty con (DHGPharma sdhou100%)

5904000064 11t94t2008

Sd KC hoachva Oau tutinh S6cTrdnq

08 Pasteur,Phudng I, Tp.S6c Tring, S6cTranq

't1to4t2008

za COng ty TNHH MTVTOT Pharma

COng ty con (DHGPharma sdhOu100%)

1801113085 25tO212009Sd KE hoqchva Dau tu tpGdn Tho

152 Nguy6n AnNinh, Q. NinhKiCu, Can Tho

25t02,2009

C6ng ty TNHH MTVTG Pharma

COng ty con (DHGPharma sdhOu100%)

'1200975943 25tO2t2009

So KC hoachva Oau tutinh KiCnGiano

908 LY ThucrngKiet, Tp. Mi Tho,Tien Giang

25t02no09

27cong ty TNHH MTVuugc pnam Hall

COng ty con (DHGPharma sd hOu100%)

1900455594 29t03t2011Sd K6 hoachva Dau tutinh Bac LiCu

64 Ba HuyCnThanh Quan,Kh6m 2,Phuono 8. Bac

29t03t2011

STT TCn ce nhan/T6 ch&cTai khoan giao

dich chOngkhoan (n6u c6)

Chr?c vq tai congty (ni!u c6)

56 CMND/OKKD

Ngiry cApCMND/DKKD

Noi cApCMND/OKKD

Ola chiThdi diam bitdiu li ngudic6 li6n quan

Thoi di6mkh6ng cdn li

ngudi c6lien quan

Li do

'.ri

(,

t

C6ng ty TNHH MTVDuqc PhAm DHG

Cdng ty con (DHGPharma sdhOu100%)

r2041000005 16t98t2010

Ban quan ryKhu congnghigp TinhHau Giano

Khu Congnghiep Tan Ph0Thanh, huyenChSu Thinh A.

16tO8t2010

29c6ng ty TNHH MTVuuoc rnam bal I

Cong ty con (DHGPharma sdhOu100%)

'1300917335 05t10t2012bo |1.e noacnvauautu t.86n Tre

34O, dudng s03, Khu ph6 MyI an, H. /, EenTre

ost10t2012

30C6ng ty TNHH MTVVL Pharma

Cong ty con (DHGPharma sdhOu100%)

1500971019 't9t'12t2012

Sd KC hoachvatauIutinh \anhLono

327Ct23 apPhudc NguonA, Xa PhudcHau. Lonq H6.

'l9l't22012

31c6ng ty TNHH MTVTVP Pharma

COng ty con (DHGPharma sdhOu100%)

2100510569 19t10t2012Sd Ke hoachva Oau tuflnn tra vtnn

56 77A, NguyCnDang, Kh6m 1,Phudng 7, TreVinh

19t10t2012

32cong ty c6 phan TaoWnh Hao

C6ng ty liCn ket(DHG Pharma sdhou 31,6%)

4803000150 04to2t2008

Sd Kc hoachvd Odu tuTinh BinhThuan

Vinh Heo, TuyPhong, BinhThuan

04t0212008)U

\

LIJC 02: DANH SACH NGUOI Ngl B0 VA NGUOI CO LIEN aUAN OeN NGUOI NQI BoPHU

STT Ten ca nhan/T6 cht cTii khoan giaodich chritgkhoan (n6u c6)

Ch&c vU tai C6ngty

56 CMND/H0 chieu

Ngiry c5pCMND/OKKD

Nqi capCMND/DKKD

Dia chiSi5 c6 phi6u sd

hiru ngiy30/06/2016

TY le so hfruc6 phi6u

ngay30ro6/2016

Ghi chi

I Hoang NguyAn Hec chi tich HoQT 15.100.330 17,32yoCe nhan s& hcru:0 CP; Oai dienSCIC: 15.100.330

T6 chr?c c6 li6n quan cria Ong Hoing Nguyen H9c

1.1long cong ty oau luva kinh doanh vdn nhanudc (SCIC)

Ph6 T6ng Gi6m tt6c 37.750.425 43,31%

1.2T6ng C6ng ty C6 phAnxuat nhap kheu vaXay dung Viet Nam

Thanh viCn HEQT

Ca nhan c6 lien quan

.la Nguy6n Thi BachHuong

1.2 Hoang Dieu Linh Con

1.3 Hoang Bach Lien Con

1.4 Ha I nt Hten l\,le

1.5 Hoang Thi Ha Em ruot

l.o Hoang Nguyen Hda Em ruot

1.7 Hoang Thi Hoa Em ruot

1.8 Hoang NguyCn Hicn Em ruot

2 LA Oinh B&u Trf Ph6 Chi tich HoQT 11.325.248 12p9%

Ca nhan sd hou:0 cP; oai dienSCIC:11.325.248CP

Tan ca nhan/To chuc

6 chrlc c6lien quan

6ng cOng ty dAu tu Giam d6c CN KVPhia Nam - SCIC

COng ty C6 phan phAtha tang KCN Tay

uong ry uo pnan uau

nhan c6 lien quan

Le Oinh Tri Doc

Le Oinh Tri Ouang

Le t,tnn t'uu tnen

LC Dinh B&u Trung

PI

STT Ten c6 nhan/T6 ch&cTei khoan giaodlch ch&ngkhoin (n6u c6)

ChOc vU tai C6ngty

56 CMND/H6 chi5u

Ngiy c5pCMND'OKKD

Noi capCMND/OKKD

Dia chi56 c6 phiiiu sd

hou ngay30/05120t6

T)i le so hDuc6 phiiiu

ngay10ro6/20,t6

Ghi chil

3.7 HuYnh Tuen Anh Con ruot 0

T6 chrlc c6 lien quan

3.1C6ng ty TNHH MTVuuoc Pnam uFtb cho rich HDTV

o

4 Ooan Oinh DuyKhrrong

Thanh viCn HDQT,Ph6 T6ng Giama6c

11.343.325 13,O10/o

Ca nhan sd hfu:'| 8.078 CP;OaidiCn SCIC:11.325.247 CP

Ca nhan c6 lien quan

4.1 Doan Vinh Quanq Cha ruot

4.2 Nguy6n Thi Ngac Di6p Me ruot

4.3 Ha Thi Anh Tuvet

4.4 Doan Oinh Duy Nguyen Anh ruot 520 o,00%

4.5 Ooan Dinh Duy D6nq Em ruot4.6 Doan Oinh TuAn Huy Em ruot 2.086 0.00%4.7 Ooan Ha Anh Con ruOt4.8 DoAn Van Anh Con ruot

T6 chrlc c6 li6n quan

4.1cong ty TNHH MTVTOT Pharma

ThAnh vicn HDTVTOT Pharma

4.2cong ty c6 phenDuEc S6ng Hau

Ch0 tich HOQTSH Pharma

5

Ca nhan c6 liCn quan5.1 oanq ThiCu Dinh tio 0

Pham Thi Giang Me 0

5.3 Ding Nam Binh Long Anh ru6t 0

5.4 Odng Ph0c Tuan Em ruOt 0

TCn cA nhan/T6 chr?cTai khoan giaod!ch ch&ngkhoin (n6u c6)

ch|ic c6 lien

phdng (tai dien

Ci nh6n c6 li6n quan

nhAn c6 li6n quan

STT Ten ce nhan/T6 chucTai khoan giaod!ch chLrngkho6n (n6u c6)

Chrlc vU tai C6ngty

56 CMND/H0 chi6u

Ngay capCMND/OKKD

Noi c5pCMND/DKKD

Oia chiSii c6 phiiiu sd

hiru ngay30/06/20r6

Ty Ie so houc6 phii5u

ngiy30/o6/20t 6

Ghi ch0

.'. Le Chrnh OaoPh6 T6ng ciamil6c, ciam d5c taichinh

81.558 0,09%

8.1 Huvnh Thi Xinh M9 ruOt o4.2 Phinq Kim Phuonq 512 0,00%8.3 Le truc Inanq Anh ruot 04.4 L0 Van HOU Anh ruot 08.5 Le Thi HiCn Luonq Em ru6t 0at_o Le Thi Luonq Hao Em ru6t 04.7 Lc Ki6n Qu6c Em ru6t 08.8 LC Khuonq Ninh Em ruot 08.9 LC Thi MV Luonq Em ruot 08.10 LC Trunq Lusnq Em ru6t 0

8.11 Le Phtng Phuqng Anh Con ruot 0

8.12 LC Phlnq Duv Anh Con ruot 0

9 Nguy6n Ngoc DiQp Ph6 Tdng Giemqoc 4.912 o,o1%

9.1 Duong Thi Kim TuyiSn M9 0

9.2 Nsuy6n Kim Chi chi 09_3 NquyCn Nqoc Biru Em 09.4 NquyAn Ven ThuSn Ch6ng 09.5 Nguy6n Hoang Khang Con 0

NguyCn Nggc KimKhenh Con 0

10 Tran Qu6c Hung Tnrdng Ban Ki6msoat 18.453

10.1 Nguy6n Hdng Nhunq Vq10.2 Trin Qu6c D0ng Con ruot'10.3 I ran rnr I huy uunq Con ruot10.4 Pham Thi Cap Me ruot10.5 Trdn Qu6c Chiu Anh ru6t10_6 Tran Thi Thu Huonq Chi ruot10.7 I ran Quoc Hunq Em rugt10.8 Tren Thi Thu Hanh Em ruot10.9 rran Int tuvet Hoa Em ruot

11 Thanh vi6n BanKi6m soit

11 .1 Nguy6n Ninh Thuc 86 ruot

STT Ten ca nhan/T6 ch&cTai khoan giaodich chOngkhoan (n6u c6)

Ch|}c vu t?i C6ngty

55 CMND/H6 chi6u

Ngay capCMND/EKKD

Noi c5pCMND/DKKD

Oia chiSt5 c6 phi6u s&

h(ru ngiy30/06/2016

T:/ lC scr hiiuc6 phi€u

ngiy30/o6/2016

Ghi ch!

11.2 Tran Thu Thiy Me ruotNguy6n Quynh Trang Chi ru6t

'11 .4 Phan Hoanq cianq Ch6ng11.5 NguyCn Ol?c Anh Con1 1,6 Phan Denq Nhat Minh Con

12 Ong Dinh O&c Minh Thanh viCn BKS 13

12.1 Tran Thi Tuy6t Nga N4eH6 Thi Thanh Phuonq

12.3 utnn Int Etcn Lreu chi12.4 Dinh Phuong Kh6nh Anh

13Ding Ph?m HuyCnNhung K6 to6n tru&ng 4.221 0,00%

'13.1 Danq Vdn cdn Cha ruot 013.2 uanq Inr inu Huven Chi ruot 0 I

D{ng Huong Huydn Chi ru6t 0 :rl13.4 Dang Pham VAn Tam Em ruot 013.5 Ddnq Pham Thi Hanh Em ru6t 0

13.6Dang Pham KhanhHda Em ruot 0

13.7 DAng Pham Phdc Hau Em ruot 6

13.8 Tr6n Vdn Tdng Ch0ng 013.9 Tran Eang Khoa Con ru6t 0

'13.10 Tran Minh Khoa Con ruot 0

14 LA Thi HOng NhungTrudng Ban Quanhg Nha .riu tu -Thu klt HOQT

4.864 o,o1%

't 4.1 Le Ann tuan Cha ruot 0,00%

14.2 Tran Thi ThCu Me ruol 0,00%

'14.3 LC Hoang Nam Chdng 82 0,00%

14.5 LO Thi Hong G6m Chi ruot 600 0,00%

14.6 L€ Thi Hdng V6c Chi rudt o,o0%

'14.7 Le ThiThanh Bac Chi ruot 0,00%

Tan ca nhan/T6 ch&cTai khoan giaod!ch chftngkhoen (n6u c6)

Ch&c vq tei c6ngtv

56 CMND/Hd chieu

Nsiy cipCMND/DKKD

NC'i capCMND/DKKD

Oia chiSii c6 phiiiu sd

h&u ngay30/06/2016

TY lC so huuc6 phi6u

ngay30/o6/20t6

Ghi chi

14.8 L6 Thu Hi6n Em ruot 0,00%

14.9 Le NguyCn Hung Con ruot o,o0%

14.10 LC Nhat Vuqng Con ruot o,o0%

't5 Lam Dieu PhiGi6m diScMarketing

2.616 0,00%

15.1 Lam Van MCn Cha ruOt 0,00%

15.2 T6 Th0c Khcn Me ruot 0,00%

15.3LC Thi Linh Chi Vq

0,00%

15.4Lam Phic Nguyen Con trai

0,00%

15.5Lam Kh6i Nguyon Con trai

0,00%

15.6Lem Ngqc Chi Chi ruot

0,00%

15.7 Lam Ngec Huong Chi ruot 0,00%

15.8 Lam Ngqc Nhi Em ruOt 0,00%

15.9 Lam DiCu Qu6c Em ruot 0,00%

t' t :,10,**

16.1 T16n Nguydn Hirng Cha ruotBUi Thi MY Hanh M9 ru6t

16.3 Oang Th!Thu Phuong

16.4 Tran Qu6c Thai Anh ru0t16.5 Tr6n Dinq Nhu Y Con